12 THE PARADE SWANAGE LIMITED
SWANAGE

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Company number 04103827
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address HILLTOP, 13 BON ACCORD ROAD, SWANAGE, DORSET, BH19 2DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Dennis Griffiths as a director on 28 January 2017; Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of 12 THE PARADE SWANAGE LIMITED are www.12theparadeswanage.co.uk, and www.12-the-parade-swanage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Branksome Rail Station is 8.7 miles; to Hamworthy Rail Station is 8.8 miles; to Holton Heath Rail Station is 9.1 miles; to Bournemouth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 The Parade Swanage Limited is a Private Limited Company. The company registration number is 04103827. 12 The Parade Swanage Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of 12 The Parade Swanage Limited is Hilltop 13 Bon Accord Road Swanage Dorset Bh19 2dn. . SWANAGE FLAT MANAGEMENT CO LTD is a Secretary of the company. GRIFFITHS, Dennis is a Director of the company. MILLER, Howard Keene is a Director of the company. WITTS, Jonathan Courtney is a Director of the company. Secretary ECCLESTON, Tanya has been resigned. Secretary HERNANDEZ, Linda Susan has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ARDEN, Derek has been resigned. Director ECCLESTON, Geoffrey Stuart has been resigned. Director ECCLESTON, Geoffrey Stuart has been resigned. Director ECCLESTON, Tanya has been resigned. Director EDSALL, Pamela Frances has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SWANAGE FLAT MANAGEMENT CO LTD
Appointed Date: 18 January 2004
Director
GRIFFITHS, Dennis
Appointed Date: 28 January 2017
81 years old
Director
MILLER, Howard Keene
Appointed Date: 29 October 2007
66 years old
Director
WITTS, Jonathan Courtney
Appointed Date: 09 November 2010
61 years old

Resigned Directors

Secretary
ECCLESTON, Tanya
Resigned: 13 July 2002
Appointed Date: 08 November 2000
Secretary
HERNANDEZ, Linda Susan
Resigned: 18 January 2004
Appointed Date: 13 July 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
ARDEN, Derek
Resigned: 13 July 2007
Appointed Date: 29 March 2003
76 years old
Director
ECCLESTON, Geoffrey Stuart
Resigned: 02 September 2015
Appointed Date: 07 February 2005
79 years old
Director
ECCLESTON, Geoffrey Stuart
Resigned: 29 March 2003
Appointed Date: 08 November 2000
79 years old
Director
ECCLESTON, Tanya
Resigned: 07 February 2005
Appointed Date: 29 March 2003
58 years old
Director
EDSALL, Pamela Frances
Resigned: 22 June 2009
Appointed Date: 30 May 2003
97 years old

Persons With Significant Control

Mr Howard Keene Miller
Notified on: 8 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Courtney Witts
Notified on: 8 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Griffiths
Notified on: 8 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 THE PARADE SWANAGE LIMITED Events

30 Jan 2017
Appointment of Mr Dennis Griffiths as a director on 28 January 2017
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Feb 2016
Micro company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
23 Nov 2015
Termination of appointment of Geoffrey Stuart Eccleston as a director on 2 September 2015
...
... and 46 more events
19 Jul 2002
New secretary appointed
26 Apr 2002
Ad 09/04/02--------- £ si 2@1=2 £ ic 1/3
12 Nov 2001
Return made up to 08/11/01; full list of members
13 Nov 2000
Secretary resigned
08 Nov 2000
Incorporation

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